Relevant:
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- Oldest Swiss private bank is newest U.S. target
- Does America Still Know Rule Of Law -- Nationally, Internationally, Or At All? (Swiss Tax "Deal" With US)
- Swiss prosecutor raids HSBC office, opens criminal inquiry
- Swiss Agree on Program for Banks to Settle U.S. Dispute
2012-05-24 — huffingtonpost.com
Wegelin & Co, the oldest Swiss private bank, is digging in its heels against a U.S. criminal charge that it conspired to help wealthy Americans evade taxes.
At a hearing in U.S. District Court in Manhattan on Wednesday, a federal prosecutor said Swiss police on May 2 had hand delivered a court summons and a copy of the indictment to Wegelin executive Konrad Hummler.
The bank is now seeking to contest the summons in Swiss courts, prosecutor Daniel Levy said.
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